Bluebox Aviation Systems Limited
Business and domestic software development · Dunfermline
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBluebox Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-11 · No cessation recorded
Source record 9021654People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2015-06-29 · 11 yrs
Show 12 historical appointments
PR
Paul RaysonResigned director
Resigned 2022-12-01 · 3 yrs · Director
GL
Gordon LivingstoneResigned director
Resigned 2022-12-01 · 3 yrs · Director
AM
Alexander MackieResigned director
Resigned 2016-06-29 · 1 yr · None
HS
Hugh StewartResigned director
Resigned 2015-02-16 · 3 yrs · Investment
PG
Patrick GrahamResigned director
Resigned 2010-07-21 · None
PB
Peter BishopResigned director
Resigned 2010-07-16 · 5 yrs · Company Director Of Barwell PLC
MS
Resigned 2005-09-07 · 5 yrs
DB
Resigned 2004-05-04 · 17 yrs · IT Consultant
BD
Barrie DavidResigned director
Resigned 2004-05-04 · 3 yrs · IT Consultant
IA
Ian AstonResigned director
Resigned 2004-05-04 · Technical Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active